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Webinar: Panama Papers Beneficial – Ownership & Complying with New Regulations

2017-May-18

The Panama Papers have heightened the needs for regulators globally, to bring about greater transparency in the ownership of the firms they incorporate. Financial Crimes Enforcement Network (FinCEN) finalized its proposed ruling, requiring banks and other financial institutions to identify and verify the identity of beneficial owners behind legal entity customers. Financial institutions will have to comply with these new requirements by May 11, 2018.

Join RDC as we discuss the key differences of the ruling following four years of outreach to the industry for the purpose of codify AML regulations and to move towards more of an international AML standards.[Listen To Recording]

Webinar Will Discuss:

  • US Treasury New CDD Rules – New Beneficial Ownership Rules
  • Discuss The Pending Legislation
  • What global Institutions Should Be Aware
  • Understand What You Should Be Doing Now
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